Swiss Life shareholders approve all resolutions proposed by the Board of Directors

Swiss Life Holding AG / Key word(s): AGMEGM Swiss Life shareholders approve all resolutions proposed by the Board of Directors 15.05.2024 / 17:00 CET/CEST Zurich, 15 May 2024

At today's Annual General Meeting of Swiss Life Holding Ltd, the shareholders approved all resolutions proposed by the Board of Directors, including the gross dividend distribution of CHF 33.00 per registered share.

Today’s Annual General Meeting of Swiss Life Holding Ltd was held in the Swiss Life Arena in Zurich. Around 1400 shareholders attended the event. Overall, 12.24 million of the voting rights (41.47% of the share capital) were represented.

The Board of Directors proposed an ordinary dividend from profit of CHF 33.00 gross per registered share for the 2023 financial year, which, following approval by the Annual General Meeting of Shareholders, will now be paid with value date 22 May 2024. 

The General Meeting confirmed Rolf Dörig as Chairman of the Board of Directors and elected the other Board members for a further term of office of one year each. Ueli Dietiker stepped down from the Swiss Life Board of Directors by reason of age after serving for over 10 years. The Board of Directors and the Corporate Executive Board would like to thank him for his extensive and successful commitment to Swiss Life.

The speeches by Chairman of the Board of Directors Rolf Dörig and CEO Patrick Frost are available at www.swisslife.com/agm. 

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Swiss Life
The Swiss Life Group is one of Europe’s leading comprehensive life and pensions and financial solutions providers. In its core markets of Switzerland, France and Germany, Swiss Life offers individuals and corporations comprehensive and individual advice plus a broad range of own and partner products through its sales force and distribution partners such as brokers and banks.